AEDIFICA INC. (Corporation# 3224376) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 31, 1996.
| Corporation ID | 3224376 |
| Business Number | 892695347 |
| Corporation Name | AEDIFICA INC. |
| Registered Office Address |
606 Rue Cathcart Suite 800 Montreal QC H3B 1K9 |
| Incorporation Date | 1996-01-31 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Alain Bergeron | 524 ch. des Patriotes N, Mont-Saint-Hilaire QC J3H 3J1, Canada |
| SUZANNE BROUILLARD | 480 RUE CRESCENT, SAINT-LAMBERT QC J4P 1Y9, Canada |
| GUY FAVREAU | 927, RUE NAPOLÉON, MONTRÉAL QC H2L 1C4, Canada |
| DARRELL CASE | 1725, LARKIN-WILLIAMS RD, ST-LOUIS MI 63026, United States |
| KIM ZAKAIB | 1000, RUE GILFORD, MONTRÉAL QC H2J 1P6, Canada |
| MICHEL DUBUC | 4860 RUE HUTCHISON, MONTREAL QC H2V 4A3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-01-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-01-30 | 1996-01-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-02-01 | current | 606 Rue Cathcart, Suite 800, Montreal, QC H3B 1K9 |
| Address | 2005-12-29 | 2010-02-01 | 4521 Rue Clark, Bureau 300, Montreal, QC H2T 2T3 |
| Address | 2000-12-22 | 2005-12-29 | 4521 Rue Clark, Bureau 300, Montreal, QC H2T 2T3 |
| Address | 1996-01-31 | 2000-12-22 | 4521 Rue Clark, Bureau 300, Montreal, QC H2T 2T3 |
| Name | 1999-11-05 | current | AEDIFICA INC. |
| Name | 1996-01-31 | 1999-11-05 | 3224376 CANADA INC. |
| Status | 1999-10-12 | current | Active / Actif |
| Status | 1998-06-01 | 1999-10-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1996-01-31 | 1998-06-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-07-11 | Amendment / Modification | Section: 178 |
| 2006-10-30 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2006-10-30 | Amendment / Modification | |
| 2005-12-29 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2005-12-29 | Amendment / Modification | RO Changed. |
| 2000-12-22 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2000-12-22 | Amendment / Modification | RO Changed. |
| 1999-11-05 | Amendment / Modification | Name Changed. |
| 1996-01-31 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-02-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-01-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion Pierre Lacombe Inc. | 606 Rue Cathcart, Bureau 340, Montreal, QC H3B 1K9 | 1996-04-01 |
| Gestion Yenems Tzuris Inc. | 606 Rue Cathcart, Suite 200, Montréal, QC H3B 1K9 | 1996-05-23 |
| Ehsr Holdings Inc. / Placements Ehsr Inc. | 606 Rue Cathcart, Suite 200, Montréal, QC H3B 1K9 | 1997-05-21 |
| Gmsd Holdings Inc. | 606 Rue Cathcart, Suite 200, Montréal, QC H3B 1K9 | 1997-05-21 |
| 3671372 Canada Inc. | 606 Rue Cathcart, Suite 200, MontrÉal, QC H3B 1K9 | 1999-10-18 |
| Les Investissements Anben Inc. | 606 Rue Cathcart, Suite 200, Montreal, QC H3B 1K9 | 1980-04-29 |
| Productions Normand Vaillancourt Inc. | 606 Rue Cathcart, Suite 1007, Montreal, QC H3B 1K9 | 1979-06-19 |
| Onepoint Canada Inc. | 606 Rue Cathcart, Bureau 400, Montréal, QC H3B 1K9 | 2003-03-06 |
| Saudi-canadian Chamber of Commerce | 606 Rue Cathcart, Suite 200, Montreal, QC H3B 1K9 | 2006-08-02 |
| 6171281 Canada Inc. | 606 Rue Cathcart, Suite 200, Montréal, QC H3B 1K9 | 2003-12-15 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Shango Canada Inc. | 620-606, Rue Cathcart, Montréal, QC H3B 1K9 | 2020-11-02 |
| Cohorte Aedifica 2018 Inc. | 606, Rue Cathcart, Suite 800, Montréal, QC H3B 1K9 | 2019-06-13 |
| Mishmash Services Inc. | 606 Cathcart, Suite 1007, Montréal, QC H3B 1K9 | 2017-07-18 |
| Expositions Niew Inc. | 800-606 Rue Cathcart, Montréal, QC H3B 1K9 | 2017-03-31 |
| Mishmash Media Inc. | 1007 - 606, Rue Cathcart, Montréal, QC H3B 1K9 | 2016-12-16 |
| 9828834 Canada Inc. | 1007 - 606 Rue Cathcart, Montréal, QC H3B 1K9 | 2016-07-13 |
| 8671133 Canada Inc. | 200-606 Rue Cathcart, Montreal, QC H3B 1K9 | 2013-10-23 |
| X3 Productions Inc. | 606 Cathcart, Bureau 1007, MontrÉal, QC H3B 1K9 | 2009-11-06 |
| Tidalwave Capital Inc. | 606 Cathcart Street, Suite 330, Montréal, QC H3B 1K9 | 2007-01-30 |
| 6171273 Canada Inc. | 600 Cathcart, Suite 200, Montreal, QC H3B 1K9 | 2003-12-15 |
| Find all corporations in postal code H3B 1K9 | ||
| Name | Address |
|---|---|
| Alain Bergeron | 524 ch. des Patriotes N, Mont-Saint-Hilaire QC J3H 3J1, Canada |
| SUZANNE BROUILLARD | 480 RUE CRESCENT, SAINT-LAMBERT QC J4P 1Y9, Canada |
| GUY FAVREAU | 927, RUE NAPOLÉON, MONTRÉAL QC H2L 1C4, Canada |
| DARRELL CASE | 1725, LARKIN-WILLIAMS RD, ST-LOUIS MI 63026, United States |
| KIM ZAKAIB | 1000, RUE GILFORD, MONTRÉAL QC H2J 1P6, Canada |
| MICHEL DUBUC | 4860 RUE HUTCHISON, MONTREAL QC H2V 4A3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| National Starch Inc. | ALAIN BERGERON | 60 WEST DRIVE, BRAMPTON ON L6T 4W7, Canada |
| BIOSYNTHIS INC. | ALAIN BERGERON | 375 RUE THIBAULT, ASCOT QC J1H 6E3, Canada |
| 161295 CANADA INC. | ALAIN BERGERON | 115 48 AVENUE, LACHINE QC H8T 2R5, Canada |
| VIANDE GUY BERUBE INC. | ALAIN BERGERON | 310 ST-JEAN-BAPTISTE, BLACK LAKE QC G0N 1A0, Canada |
| 95776 CANADA INC. | ALAIN BERGERON | 306, BOUL. ST-MICHEL, MISTASSINI QC G0W 2C0, Canada |
| 95778 CANADA INC. | ALAIN BERGERON | 306 BOULEVARD ST MICHEL, MISTASSINI QC G0W 2C0, Canada |
| 138803 CANADA INC. | ALAIN BERGERON | 115 48IEME AVENUE, LACHINE QC H8T 2R5, Canada |
| La Chambre de Commerce de Barraute | ALAIN BERGERON | 831 1ER R. OUEST, BARRAUTE QC J0Y 1A0, Canada |
| BERGERON, GIROUARD & ASSOCIÉS INC. | ALAIN BERGERON | 375 Thibault, ASCOT QC J1H 6E3, Canada |
| Syrus Reputation Services Inc. / Les Services de Réputation Syrus Inc. | Alain Bergeron | 3522 ave. de Vendôme, Montreal QC H4A 3M7, Canada |
| City | MONTREAL |
| Post Code | H3B 1K9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cohorte Aedifica 2018 Inc. | 606, Rue Cathcart, Suite 800, Montréal, QC H3B 1K9 | 2019-06-13 |
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| Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.